Epstein File EFTA01578730: Memorandum, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578730: Memorandum, JP Morgan and 457 Madison (DS10)

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Memorandum dated January 19, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding account wire instructions. Epstein requested a wire transfer of $20,000 from his JP Morgan account to Colonial Bank at the Worth Avenue Office in Palm Beach. The document is on letterhead from Epstein's address at 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan 457 Madison Palm Beach wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (2)2) 750-2408 **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein 3 Date: January

Excerpt 2

EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (2)2) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein 3 Date: January

Excerpt 3

19. 2010 Re: **JP** **Morgan**, Account # Please wire Twenty Thousand Dollars (520,000) from the above account to: Bank name: Colonial BHAM Worth Ave Office Palm